Recovery of Overpayment and Enforcement of Judgment Cases filed in the Second Circuit Courts between January 1, 2020 and November 27, 2020
Cases 21 - 30 of 66
Guaman v. Pacific Life and Annuity Services, Inc.
as 1:2020cv03225
Defendant: Pacific Life and Annuity Services, Inc.
Plaintiff: Jose Octavio Guaman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blue Lagoon LLC v. Mejia
as 1:2020cv03168
Plaintiff: Blue Lagoon LLC
Defendant: Jose L. Mejia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
American Buildings Company
as 1:2020cv03170
Defendant: Federal Insurance Company, AMCC Corp., Zurich American Insurance Company and others
Plaintiff: American Buildings Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Siteworks Contracting Corp. v. 98 Westmoreland St, LLC We have downloadable decisions or orders for this case
as 7:2020cv05398
Defendant: Def 98 Westmoreland St, LLC d/b/a Artesano Iron Works
Plaintiff: Pltf Siteworks Contracting Corp.
Cause Of Action: 28 U.S.C. § 1446 bc
Coeur, Inc. v. Wygal et al We have downloadable decisions or orders for this case
as 6:2020cv06473
Defendant: Shenzhen Antmed Co., Ltd. and Chris Wygal
Plaintiff: Coeur, Inc.
Cause Of Action: 28 U.S.C. § 2201
Label Health, LLC v. United American Supply, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05161
Defendant: Al Taylor, Arletta Taylor, United American Supply and others
Plaintiff: Label Health
Cause Of Action: 15 U.S.C. § 294
Hearn v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 5:2020cv00704
Respondent: Merrill Lynch, Pierce, Fenner & Smith Inc.
Petitioner: Michael Christopher Hearn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
ICICI Bank UK PLC Antwerp Branch v. Manilal
as 1:2020cv04808
Defendant: Salil Manilal
Plaintiff: ICICI Bank UK PLC Antwerp Branch
Cause Of Action: 28 U.S.C. § 1332 nr
Pro Custom Solar LLC v. Salesforce.com, Inc. We have downloadable decisions or orders for this case
as 1:2020cv04738
Defendant: Salesforce.com, Inc.
Plaintiff: Pro Custom Solar LLC d/b/a Momentum Solar
Cause Of Action: 28 U.S.C. § 1332 bc
Bluebird Reinsurance Company Ltd. v. ParkWest Advisors Group, LLC We have downloadable decisions or orders for this case
as 1:2020cv04481
Defendant: ParkWest Advisors Group, LLC
Plaintiff: Bluebird Reinsurance Company Ltd., A Bermuda Company and Bluebird Reinsurance Company Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc

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